ADAGIO

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Herrewegen Guido",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt unaniem de benoeming van de zaakvoerder, thans bestuurder, de heer Van Herrewegen Guido, voornoemd, hiertoe benoemd ingevolge beslissing van de buitengewone algemene vergadering de dato 14 december 1998, gepubliceerd in de bijlagen tot het Belgisch Staatsblad van 6 januari 1",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Etienne Verbraeken",
        "address": null,
        "birth_date": null,
        "profession": "extern accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan de heer Etienne Verbraeken, extern accountant, hebbende als ondernemingsnummer 0742.054.552, en zijn aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het recht van indeplaatsstelling, om alle document",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Els DE BLOCK",
    "firm_city": null,
    "firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-28",
    "filing_date": "2023-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.784.610",
    "name_full": "ADAGIO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Els De Block",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan wijziging voorwerp"
  ],
  "corrected_publication_numac": null
}